VETERALIA SL

Hoja B232097· NIF B62516026

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Lopez Puig Laura, Pasqual Vidal Jose Maria, Pelaez Martin Esteban, Bertran Mateu Joan

Legal information

Legal information for VETERALIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 34782 · Folio 87 · Hoja B232097
StatusVigente

Activity

VETERALIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 7 November 2012 to 12 March 2021, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
VETERALIA SLBertran Mateu JoanBertran Mateu JoanLopez Puig LauraLopez Puig LauraPasqual Vidal Jose MariaPasqual Vidal Jose M…Pelaez Martin EstebanPelaez Martin EstebanVETERINARI ESPALTER 22 S.LVETERINARI ESPALTER …MINIARTBOX SLMINIARTBOX SL

Registered actos

  1. RevocacionesPublished 12/03/2021· Registered 04/03/2021· I/A 10
  2. NombramientosPublished 12/03/2021· Registered 04/03/2021· I/A 10
  3. RevocacionesPublished 15/06/2020· Registered 05/06/2020· I/A 9
  4. NombramientosPublished 15/06/2020· Registered 05/06/2020· I/A 9
  5. RevocacionesPublished 07/11/2012· Registered 26/10/2012· I/A 8
  6. NombramientosPublished 07/11/2012· Registered 26/10/2012· I/A 8
  7. Cambio de domicilio socialPublished 07/11/2012· Registered 26/10/2012· I/A 8

Changes

  1. 07/11/2012Cambio de domicilio social

    CL CASP Num.15 P.6 PTA.C (BARCELONA)

Timeline (BORME)

  1. 12/03/2021#6304993
    RevocacionesNombramientos
    VETERALIA SL. Revocaciones. CONSEJERO: BALSELLS VALLS PERE. Nombramientos. CONSEJERO: PASQUAL VIDAL JOSE MARIA. Datos registrales. T 34782 , F 87, S 8, H B 232097, I/A 10 ( 4.03.21).
  2. 15/06/2020#5906224
    RevocacionesNombramientos
    VETERALIA SL. Revocaciones. PRESIDENTE: MERCADER MENENDEZ PERE. CONSEJERO: MERCADER MENENDEZ PERE. Nombramientos. CONSEJERO: LOPEZ PUIG LAURA. PRESIDENTE: LOPEZ PUIG LAURA. Datos registrales. T 34782 , F 87, S 8, H B 232097, I/A 9 ( 5.06.20).
  3. 24/11/2014#3077065
    VETERALIA SL. Fe de erratas: En el BORME no.214/2012 y con referencia 456532 SE OMITIO CONSIGNAR EL CESE DE LLUIS MARIA PUGES CAMBRA COMO CONSEJERO,ASI COMO EL NOMBRAMIENTO DE PERE MERCADER MENENDEZ IGUALMENTE COMO CONSEJERO DE LA SOCIEDAD. Datos reg…
  4. 07/11/2012#1972972
    RevocacionesNombramientosCambio de domicilio social
    VETERALIA SL. Revocaciones. PRESIDENTE: PUGES CAMBRA LLUIS MARIA. CONSEJERO: IBARRECHEVEA DEO JAVIER;VINAIXA PERIS FERRAN;BERTRAN MATEU JOAN. Nombramientos. CONSEJERO: BERTRAN MATEU JOAN;BALSELLS VALLS PERE. PRESIDENTE: MERCADER MENENDEZ PERE. CONSEJ…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CASP Num.15 P.6 PTA.C (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province